EX-99.1 2 ex99_1.htm NOTICE OF MEETING AND RECORD DATE Unassociated Document
 
 
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AVINO SILVER &
GOLD MINES LTD.
T 604.682.3701
F 604.682.3600
Suite 400, 455 Granville Street
Vancouver, BC V6C 1T1
 ir@avino.com 
www.avino.com

 
 
March 18, 2009                                                                                                          
 VIA SEDAR

 
To: All applicable Exchanges and Commissions
 
 Dear Sirs/Mesdames:

 
Re:          Notice of the Meeting and Record Date
 
2009 Annual General and Special Meeting


 
In compliance with National Policy NI54-101 requirements, the following is an advance notice of the meeting of:

 
Issuer
Avino Silver & Gold Mines Ltd.
ISIN
CA0539061030
CUSIP
053906103
Meeting Date
June 26, 2009
Record Date for Notice
May 1, 2009
Record Date for Voting
May 1, 2009
Beneficial Ownership Determination Date
May 1, 2009
Class of Securities Entitled to Receive Notice
Common
Class of Securities Entitled to Vote
Common
Type of Meeting
Annual General and Special


 
Yours truly,

 
AVINO SILVER & GOLD MINES LTD.


 
"Dorothy Chin"
Dorothy Chin Corporate Secretary